Account Name

Address

:SANDEEP M KULKARNI
ENTEG INFOTECH 263, 21ST MAIN, BTM LAYOUT II STAGE,
IST PHASE BANGALORE KARNATAKA INDIA

null-560076
Date
:13 Dec 2008
Account Number
:00000010258234066
Account Description
:SBCHQ-GEN-PUB-IND-NONRURAL-INR
Branch
:MICO LAYOUT
Drawing Power
:0.00
Interest Rate(% p.a.)
:3.5
Balance as on 1 Jun 2007 :6,264.49
Account Statement from 1 Jun 2007 to 31 Dec 2007
Txn
Date
1 Jun
2007
2 Jun
2007
3 Jun
2007
3 Jun
2007
5 Jun
2007
5 Jun
2007
8 Jun
2007
9 Jun
2007

Value
Date

Description

Ref
No./Cheque
No.
/

Debit

Credit

Balance

1 Jun CREDIT- BY ENTEG

37,676.00
2007 SALARY FOR THE
MONTH OF MAY 20072 Jun ATM WDL/
1,500.00
2007 6220180904100150880
2562
S1AN006130013 Jun QUE DEPOSIT- TO
TRANSFER
18,000.00
2007 TFR SB-395027
TO
10258121700
/ 395027
3 Jun POS PRCH/
2,442.00
2007 6220180904100150880
010035
612272455 Jun ATM WDL/
6,500.00
2007 6220180904100150880
083921
S1CW33015 Jun MC COMM.-/
57.00
2007
8 Jun ATM WDL/
4,000.00
2007 6220180904100150880
4090
S1AN006130019 Jun ATM WDL/
15,000.00
2007 6220180904100150880
4336
S1AN00613001-

43,940.49
42,440.49

60,440.49

57,998.49
51,498.49

51,441.49
47,441.49

32,441.49

Txn
Date
13 Jun
2007
15 Jun
2007
16 Jun
2007
17 Jun
2007
18 Jun
2007
21 Jun
2007
23 Jun
2007
26 Jun
2007
27 Jun
2007
27 Jun
2007
30 Jun
2007
1 Jul
2007
1 Jul
2007
2 Jul
2007
5 Jul
2007
5 Jul
2007

Value
Date

Description

13 Jun ATM WDL2007 6220180904100150880

5492
S1AN0061300115 Jun ATM WDL2007 6220180904100150880
5932
S1AN0061300116 Jun ATM WDL2007 6220180904100150880
6251
S1AN0061300117 Jun ATM WDL2007 6220180904100150880
6687
S1AN0061300118 Jun ATM WDL2007 6220180904100150880
6875
S1AN0061300121 Jun ATM WDL2007 6220180904100150880
7864
S1AN0061300123 Jun QUE DEPOSIT2007 TRANSFER-395195
26 Jun ATM WDL2007 6220180904100150880
3218
S1AN0008460427 Jun POS PRCH2007 6220180904100150880
551089
9999065627 Jun POS PRCH2007 6220180904100150880
108438
4605189130 Jun CREDIT INTEREST-2007
1 Jul ATM WDL2007 6220180904100150880
5298
S1AN000846031 Jul CREDIT- BY SAL2007
2 Jul POS PRCH2007 6220180904100150880
482939
550078485 Jul ATM WDL2007 6220180904100150880
016924
S1CW33215 Jul MC COMM.-2007

Ref
No./Cheque
No.
/

Debit

Credit

500.00

31,941.49

500.00

31,441.49

600.00

30,841.49

1,000.00

29,841.49

500.00

29,341.49

1,000.00

28,341.49

10,000.00

Balance

TRANSFER
TO
10258121700
/ 395195
/

4,000.00

34,341.49

4,233.00

30,108.49

3,168.00

26,940.49

/
/

304.00
5,000.00

38,341.49

27,244.49
22,244.49

38,782.00

61,026.49

1,800.00

59,226.49

7,000.00

52,226.49

57.00

52,169.49

Txn
Date
7 Jul
2007
9 Jul
2007
12 Jul
2007
13 Jul
2007
13 Jul
2007
14 Jul
2007
16 Jul
2007
20 Jul
2007
22 Jul
2007
23 Jul
2007
24 Jul
2007
24 Jul
2007
29 Jul
2007
30 Jul
2007
30 Jul
2007

Value
Date

Description

7 Jul ATM WDL2007 6220180904100150880

179
S1AN400650019 Jul ATM WDL2007 6220180904100150880
481
S1AN4006500112 Jul ATM WDL2007 6220180904100150880
8920
S1AN0008380213 Jul CREDIT- BY ENTEG2007
13 Jul CREDIT- BY ENTEG2007
14 Jul ATM WDL2007 6220180904100150880
9660
S1AN0079640116 Jul ATM WDL2007 6220180904100150880
7367
S1AN4006220120 Jul ATM WDL2007 6220180904100150880
9735
S1AN4005830122 Jul ATM WDL2007 6220180904100150880
7105
S1AC0044080123 Jul ATM WDL2007 6220180904100150880
2002
S1AN4005820124 Jul CLEARING-CHQ
2007 NO:817630 INST
TYPE:10-817630
24 Jul POS PRCH2007 6220180904100150880
841304
1901840229 Jul ATM WDL2007 6220180904100150880
1554
S1AN4005780130 Jul POS PRCH2007 6220180904100150880
053450
4700007230 Jul ATM WDL2007 6220180904100150880
585
S1AC00440801-

Ref
No./Cheque
No.
/

Debit

Credit

Balance

1,500.00

50,669.49

1,000.00

49,669.49

3,500.00

46,169.49

6,500.00

52,669.49

7,500.00

60,169.49

3,000.00

57,169.49

1,500.00

55,669.49

1,000.00

54,669.49

3,000.00

51,669.49

1,500.00

50,169.49

30,000.00

20,169.49

4,000.00

16,169.49

800.00

15,369.49

396.00

14,973.49

1,500.00

13,473.49

/ 817630

Txn
Date
1 Aug
2007
4 Aug
2007
5 Aug
2007
10 Aug
2007
12 Aug
2007
14 Aug
2007
16 Aug
2007
17 Aug
2007
19 Aug
2007
20 Aug
2007
21 Aug
2007

24 Aug
2007
25 Aug
2007
27 Aug
2007

Value
Date

Description

1 Aug BULK POSTING-BY

2007 SALARY
:15
/Sandeep4 Aug ATM WDL2007 6220180904100150880
9874
040600555 Aug ATM WDL2007 6220180904100150880
6715
S1AN4006500110 Aug ATM WDL2007 6220180904100150880
5695
S1AC0044080112 Aug ATM WDL2007 6220180904100150880
6645
S1AC0044080114 Aug ATM WDL2007 6220180904100150880
7634
S1AC0044080116 Aug ATM WDL2007 6220180904100150880
6233
S1AN4005830117 Aug ATM WDL2007 6220180904100150880
8702
S1AC0044080119 Aug ATM WDL2007 6220180904100150880
9885
S1AC0044080120 Aug ATM WDL2007 6220180904100150880
9246
S1AN4005780121 Aug TO TRANSFER2007 Towards ING Vaisya
Insura-

Ref
No./Cheque
No.
/

Debit

Credit

Balance

38,212.00

51,685.49

1,028.00

50,657.49

1,500.00

49,157.49

500.00

48,657.49

1,500.00

47,157.49

1,000.00

46,157.49

500.00

45,657.49

300.00

45,357.49

500.00

44,857.49

500.00

44,357.49

IT00489750
15,000.00
TRANSFER
TO
10078758562
/
/
1,500.00

29,357.49

7,000.00

20,857.49

1,908.00

18,949.49

24 Aug ATM WDL2007 6220180904100150880

1405
S1AN4005830125 Aug ATM WDL/
2007 6220180904100150880
1865
S1AC0044080127 Aug POS PRCH/
2007 6220180904100150880
460153
99314078-

27,857.49

Txn
Date
27 Aug
2007
28 Aug
2007
28 Aug
2007
31 Aug
2007
1 Sep
2007

1 Sep
2007
3 Sep
2007
7 Sep
2007
9 Sep
2007
11 Sep
2007

13 Sep
2007
16 Sep
2007
18 Sep
2007
20 Sep
2007

Value
Date

Description

Ref
No./Cheque
No.
/

Debit

Credit

Balance

27 Aug POS PRCH646.00

2007 6220180904100150880
416993
4700380428 Aug ATM WDL/
1,000.00
2007 6220180904100150880
1280
S1AN4005780128 Aug QUE DEPOSITTRANSFER
20,000.00
2007 TRANSFER-397153
TO
10258121700
/ 397153
31 Aug BULK POSTING-BY
/
61,811.00
2007 SALARY
:13
/Sandeep Ku1 Sep TO TRANSFER-House IT00509660
4,000.00
2007 Rent for Aug-2007TRANSFER
TO
30035744174
/
1 Sep ATM WDL/
500.00
2007 6220180904100150880
4471
S1CN007117023 Sep ATM WDL/
1,000.00
2007 6220180904100150880
3681
S1AN400578017 Sep ATM WDL/
1,000.00
2007 6220180904100150880
6342
S1AN400582019 Sep ATM WDL/
2,500.00
2007 6220180904100150880
2668
S1AN0008131511 Sep TO TRANSFER-Money IT00531429
50,000.00
2007 Transfer - SandeepTRANSFER
TO
10970168170
/
13 Sep ATM WDL/
500.00
2007 6220180904100150880
6990
S1AN4005780116 Sep ATM WDL/
1,000.00
2007 6220180904100150880
4381
S1AN0008460418 Sep ATM WDL/
1,500.00
2007 6220180904100150880
3032
S1AC0044080120 Sep ATM WDL/
2,500.00
2007 6220180904100150880
4091
S1AC00440801-

18,303.49
17,303.49

37,303.49

99,114.49
95,114.49

94,614.49

93,614.49

92,614.49

90,114.49

40,114.49

39,614.49

38,614.49

37,114.49

34,614.49

Txn
Date
23 Sep
2007
27 Sep
2007
1 Oct
2007
1 Oct
2007
3 Oct
2007

3 Oct
2007

6 Oct
2007
8 Oct
2007

11 Oct
2007
12 Oct
2007
16 Oct
2007
23 Oct
2007

Value
Date

Description

23 Sep ATM WDL2007 6220180904100150880

5211
2753008427 Sep ATM WDL2007 6220180904100150880
7520
S1AC004408011 Oct BULK POSTING-BY
2007 SALARY
:13
/Sandeep Ku1 Oct ATM WDL2007 6220180904100150880
9977
S1AC004408013 Oct TO TRANSFER-Cr Cd
2007 pay for 10 Oct 07
HSBC Gold-

Ref
No./Cheque
No.
/

Debit
2,028.00

32,586.49

8,000.00

24,586.49

/
/

Credit Card
383
IV00017772
TRANSFER
TO
23994830429
29 /
3 Oct BY TRANSFERH000000000
2007 NEFTICIC0SF0002423 00000472770
59493GOWDRU
0001H00000
RAMESH VEERESH- 00000000047
27700001TR
ANSFER
FROM
99511044307
/
6 Oct ATM WDL/
2007 6220180904100150880
1830
S1AN400582018 Oct TO TRANSFER-Rent - IT00590088
2007 EB for Sept 2007TRANSFER
TO
30035744174
/
11 Oct ATM WDL/
2007 6220180904100150880
5948
S1AC0044080112 Oct DEBIT THROUGH
/ 767672
2007 CHEQUE-ICL 767672767672
16 Oct ATM WDL/
2007 6220180904100150880
9066
S1AC0044080123 Oct ATM WDL/
2007 6220180904100150880
2671
S1AC00440801-

Credit

37,856.00

Balance

62,442.49

1,000.00

61,442.49

5,746.00

55,696.49

500.00

56,196.49

1,000.00

55,196.49

4,218.00

50,978.49

1,000.00

49,978.49

5,746.00

44,232.49

1,000.00

43,232.49

1,500.00

41,732.49

Txn
Date
30 Oct
2007
31 Oct
2007
1 Nov
2007

1 Nov
2007

1 Nov
2007

1 Nov
2007

1 Nov
2007

3 Nov
2007
7 Nov
2007
11 Nov
2007
13 Nov
2007

14 Nov
2007

Value
Date

Description

Ref
No./Cheque
No.
/

Debit

Credit

Balance

30 Oct ATM WDL1,000.00

2007 6220180904100150880
3654
S1AN0004540531 Oct BULK POSTING-BY
/
32,856.00
2007 SAL OCT2007
:13
/Sandeep Ku1 Nov TO TRANSFER-Rem
IT00639357
5,000.00
2007 Deposit amount - Oct- TRANSFER
TO
30035744174
/
1 Nov TO TRANSFER-Rem
IT00639359
5,000.00
2007 Depsoit Amount - Oct- TRANSFER
TO
30035744174
/
1 Nov TO TRANSFER-Rem
IT00639364
5,000.00
2007 Deposit Amount - Oct- TRANSFER
TO
30035744174
/
1 Nov TO TRANSFER-Rem
IT00639376
5,000.00
2007 Deposit Amount - Oct- TRANSFER
TO
30035744174
/
1 Nov TO TRANSFERCredit Card
15,578.00
2007 November 9 2007 Pay 383
HSBC
IV00027678
GoldTRANSFER
TO
23994830429
29 /
3 Nov ATM WDL/
500.00
2007 6220180904100150880
6269
S1AN000454057 Nov ATM WDL/
500.00
2007 6220180904100150880
714
S1AN4006500111 Nov ATM WDL/
1,000.00
2007 6220180904100150880
1631
S1AN4006500113 Nov TO TRANSFER-Rent
IT00665263
4,000.00
2007 for Oct 2007TRANSFER
TO
30035744174
/
14 Nov ATM WDL/
500.00
2007 6220180904100150880
1003
S1AN00045406-

40,732.49

73,588.49
68,588.49

63,588.49

58,588.49

53,588.49

38,010.49

37,510.49

37,010.49

36,010.49

32,010.49

31,510.49

Txn
Date
17 Nov
2007
19 Nov
2007
22 Nov
2007
22 Nov
2007
23 Nov
2007

26 Nov
2007
30 Nov
2007
1 Dec
2007
1 Dec
2007

1 Dec
2007
1 Dec
2007
3 Dec
2007
4 Dec
2007
4 Dec
2007

Value
Date

Description

17 Nov ATM WDL2007 6220180904100150880

2691
S1AN0004540519 Nov ATM WDL2007 6220180904100150880
3584
S1AN0004540522 Nov BULK POSTING2007
CASH
BACK 2007 PAID22 Nov ATM WDL2007 6220180904100150880
3973
S1AN0004540623 Nov TO TRANSFER-Elect
2007 Bills Oct Nov 07-

26 Nov ATM WDL2007 6220180904100150880

6231
S1AN0004540530 Nov ATM WDL2007 6220180904100150880
7722
S1AN000454051 Dec ATM WDL2007 6220180904100150880
8377
S1AN000454051 Dec BY TRANSFER-From
2007 Pradeep-

1 Dec ATM WDL2007 6220180904100150880

366360
S1CN32031 Dec MC COMM.-2007
3 Dec ATM WDL2007 6220180904100150880
4104
S1AN400560014 Dec ATM WDL2007 6220180904100150880
9860
S1AN003151014 Dec BULK POSTING-BY
2007 SAL
:13
/Sandeep Ku-

Ref
No./Cheque
No.
/

Debit
500.00

31,010.49

500.00

30,510.49

Credit

76.62

Balance

30,587.11

500.00

30,087.11

IT00683763
TRANSFER
TO
30035744174
/
/

804.00

29,283.11

500.00

28,783.11

500.00

28,283.11

500.00

27,783.11

IT00700869
TRANSFER
FROM
30096095045
/
/

2,500.00

30,283.11

1,000.00

29,283.11

57.00

29,226.11

1,000.00

28,226.11

2,000.00

26,226.11

24,802.00

51,028.11

Txn
Date
5 Dec
2007
6 Dec
2007
6 Dec
2007

6 Dec
2007
7 Dec
2007
8 Dec
2007
10 Dec
2007
10 Dec
2007

11 Dec
2007
14 Dec
2007
15 Dec
2007
18 Dec
2007

Value
Date

Description

Ref
No./Cheque
No.
/

5 Dec ATM WDL2007 6220180904100150880

838
S1AN000454056 Dec QUE DEPOSITTRANSFER
2007 TRANSFER-401534
TO
10258121700
/ 401534
6 Dec TO TRANSFER-Pay
Credit Card
2007 for Oct Nov bills
383
HSBC GoldIV00039168
TRANSFER
TO
23994830429
29 /
6 Dec ATM WDL/
2007 6220180904100150880
1816
S1AN000454057 Dec ATM WDL/
2007 6220180904100150880
9585
S1AN000454068 Dec ATM WDL/
2007 6220180904100150880
2903
S1AN0004540510 Dec ATM WDL/
2007 6220180904100150880
1271
S1AN0004540610 Dec BY TRANSFER-Payt
IT00729074
2007 to sandeepTRANSFER
FROM
30190302215
/
11 Dec ATM WDL/
2007 6220180904100150880
4385
S1AN0004540514 Dec ATM WDL/
2007 6220180904100150880
3227
S1AN0004540615 Dec ATM WDL/
2007 6220180904100150880
3656
S1AN0004540618 Dec TO TRANSFER-Rent
IT00749393
2007 for Nov 07TRANSFER
TO
30035744174
/

Debit

Credit

11,000.00

Balance
40,028.11

40,000.00

80,028.11

19,000.00

61,028.11

15,000.00

46,028.11

15,000.00

31,028.11

9,000.00

22,028.11

10,000.00

12,028.11

7,000.00

19,028.11

1,000.00

18,028.11

3,000.00

15,028.11

500.00

14,528.11

4,000.00

10,528.11

Txn
Date
19 Dec
2007
19 Dec
2007
20 Dec
2007

20 Dec
2007
20 Dec
2007
20 Dec
2007
20 Dec
2007
20 Dec
2007
20 Dec
2007
22 Dec
2007
30 Dec
2007
31 Dec
2007

Value
Date

Description

Ref
No./Cheque
No.
/

Debit

Credit

Balance

19 Dec ATM WDL500.00

2007 6220180904100150880
5288
S1AN0004540619 Dec CREDIT- BY TR
/
8,840.00
2007 1025812170020 Dec BY TRANSFER-Payt
IT00753567
15,000.00
2007 to SandeepTRANSFER
FROM
30190302215
/
20 Dec CREDIT- BY TR
/
4,506.00
2007 1025812170020 Dec ATM WDL/
15,000.00
2007 6220180904100150880
5664
S1AN0004540620 Dec ATM WDL/
15,000.00
2007 6220180904100150880
5665
S1AN0004540620 Dec COR CSH WDL-/
15,000.00
2007
20 Dec COR CSH WDL-/
15,000.00
2007
20 Dec ATM WDL/
15,000.00
2007 6220180904100150880
5667
S1AN0004540622 Dec ATM WDL/
1,500.00
2007 6220180904100150880
6430
S1AN0004540630 Dec ATM WDL/
1,000.00
2007 6220180904100150880
9306
S1AN0004540631 Dec CREDIT INTEREST-/
396.00
2007

10,028.11

18,868.11
33,868.11

38,374.11
23,374.11

8,374.11

23,374.11
38,374.11
23,374.11

21,874.11

20,874.11

21,270.11